- Company Overview for RALEIGH UK LTD (00139076)
- Filing history for RALEIGH UK LTD (00139076)
- People for RALEIGH UK LTD (00139076)
- Charges for RALEIGH UK LTD (00139076)
- More for RALEIGH UK LTD (00139076)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
11 May 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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11 May 2015 | TM01 | Termination of appointment of Philip Rickaby as a director on 31 December 2014 | |
11 May 2015 | TM01 | Termination of appointment of Mervyn Bernard Jones as a director on 30 June 2013 | |
30 Mar 2015 | AP03 | Appointment of Mr Stuart Atkins as a secretary on 27 February 2015 | |
30 Mar 2015 | TM02 | Termination of appointment of Alan Norman Graham as a secretary on 27 February 2015 | |
06 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
20 May 2014 | CH01 | Director's details changed for Mark Aidan Gouldthorp on 12 May 2014 | |
20 May 2014 | CH01 | Director's details changed for Mr Mervyn Bernard Jones on 10 May 2014 | |
20 May 2014 | AA01 | Previous accounting period extended from 30 September 2013 to 31 December 2013 | |
06 May 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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17 Apr 2014 | MR01 | Registration of charge 001390760021 | |
17 Dec 2013 | TM01 | Termination of appointment of David Moakes as a director | |
17 Sep 2013 | MISC | Section 519 | |
13 Aug 2013 | RESOLUTIONS |
Resolutions
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02 Aug 2013 | AP01 | Appointment of Hielke Hayo Sybesma as a director | |
02 Aug 2013 | AP01 | Appointment of Rene Jan Takens as a director | |
02 Aug 2013 | AP01 | Appointment of Jeroen Maria Snijders Blok as a director | |
26 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
07 May 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
17 Apr 2013 | TM01 | Termination of appointment of Simon Goddard as a director | |
15 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
15 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
15 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
12 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 20 |